Statements: Hadi ZAHOURIAN

Canonical ID: NK-PnNJy3twC3XQPQy3SnvWV9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAssociated entities: Shakad Sanat Asmarieu_travel_banseu-tb-logical-159173
Person:notesAssociated entities: Shakad Sanat Asmarieu_fsfeu-fsf-eu-10856-42
Person:notesAssociated entities: Shakad Sanat Asmaribe_fod_sanctionseu-fsf-eu-10856-42
Person:notes0055312047 (passport-National passport) ((National ID))be_fod_sanctionsbe-fod-eb271b89e159f414f386be9bee6591e35c9449b8
Person:notes(Date of UN designation: 2023-12-11)be_fod_sanctionsbe-fod-eb271b89e159f414f386be9bee6591e35c9449b8
Person:passportNumber0055312047ua_nsdc_sanctionsua-nsdc-30707-zahurian-hadi
Person:passportNumber0055312047ch_seco_sanctionsch-seco-68946
Person:passportNumber0055312047frafr_tresor_gels_avoirfr-ga-6933
Person:passportNumber0055312047ua_nsdc_sanctionsua-nsdc-30190-zahurian-hadi
Person:passportNumber0055312047framc_fund_freezesmc-freezes-ca92e287ac99c5947ae062d119dfd755d63a522b
Person:passportNumber0055312047ua_nsdc_sanctionsua-nsdc-30436-zahurian-hadi
Person:positionChief Executive Officer (CEO) of Shakad Sanat Asmaribe_fod_sanctionsbe-fod-eb271b89e159f414f386be9bee6591e35c9449b8
Person:positionChief Executive Officer (CEO) of Shakad Sanat Asmariengbe_fod_sanctionseu-fsf-eu-10856-42
Person:positionChief Executive Officer (CEO) of Shakad Sanat Asmarieu_travel_banseu-tb-logical-159173
Person:positionChief Executive Officer (CEO) of Shakad Sanat Asmariengeu_fsfeu-fsf-eu-10856-42
Person:positionDirecteur général de Shakad Sanat Asmarifrafr_tresor_gels_avoirfr-ga-6933
Person:positionDirecteur général de Shakad Sanat Asmariframc_fund_freezesmc-freezes-ca92e287ac99c5947ae062d119dfd755d63a522b
Person:programIdEU-IRNeu_fsfeu-fsf-eu-10856-42
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30707-zahurian-hadi
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6933
Person:programIdSECO-IRANch_seco_sanctionsch-seco-68946
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10856-42
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971be_fod_sanctionsbe-fod-eb271b89e159f414f386be9bee6591e35c9449b8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6933fr_tresor_gels_avoirfr-ga-6933
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10856-42
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30436-zahurian-hadi
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30190-zahurian-hadi
Person:topicssanctionmc_fund_freezesmc-freezes-ca92e287ac99c5947ae062d119dfd755d63a522b
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6933
Person:topicssanctioneu_travel_banseu-tb-logical-159173
Person:topicssanctionch_seco_sanctionsch-seco-68946
Person:topicssanctioneu_fsfeu-fsf-eu-10856-42
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30707-zahurian-hadi
Person:topicssanctionbe_fod_sanctionsbe-fod-eb271b89e159f414f386be9bee6591e35c9449b8
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